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Turquoise Hill компанийн эсрэг хоёр ч гомдол шүүхэд шилжлээ

January 08, 2014 17:30
Turquoise Hill компанийн эсрэг хоёр ч гомдол шүүхэд шилжлээОюу Толгой төслийн 66 хувийг эзэмшигч "Turquoise Hiill Resources” компанийг АНУ-ын Нью-Йорк хотын шүүхэд өгсөн байна. Levi & Korsinsky гэх хуулийн байгууллагаас Ванкуверт төвтэй” Turquoise Hill Resources” компанийн хувьцааг 2010 оны 5-р сарын 14-нөөс 2013 оны 11-р сарын 8-ны хугацаанд худалдаж авсан хөрөнгө оруулагчдын нэрийн өмнөөс шүүхэд ханджээ. Учир нь "Turquoise Hill Re­sources” компанийг дээрх хугацаанд хөрөнгө оруулагчдад буруу, ташаа мэдээлэл өгсөн байж болзошгүй гэдгийг Levi & Korsinsky хуулийн фирм албан ёсны мэдэгдэлдээ онцлоод байна. Тухайлбал, "Turquoise Hill Re­sources” компани санхүүгийн чадвар, бизнесийн төлөвлөгөө, орлогын хэмжээг өндөр түвшинд байгаа мэтээр ташаа мэдээлэл өгсөн гэж гомдол гаргагчдын зүгээс үзэж байгаа юм.
 
Одоогоор Нью Йорк хотын шүүх энэ хэргийг авч хэлэлцэх болон шүүх хурал хийх эсэх нь баталгаажаагүй байна. 2012 он хүртэл  "Ivanhoe Mines” нэрээр үйл ажиллагаа явуулж байсан "Turquoise Hill Resources” компани нь тэрбумтан, хөрөнгө оруулагч Роберт Фридландын үүсгэн байгуулсан компани юм. 2013 оны арваннэгдүгээр сард Turquoise Hill Resources компанийн зүгээс 2010-2012 оны жилийн эцсийн санхүүгийн тайлангаа дахин хянаж, танилцуулах шийдвэр гаргаад байсан юм. Levi & Kor­sinsky хуулийн фирмээс "Turquoise Hill Resources”-ийн эсрэг гомдол гаргаснаар тус компанийн эсрэг сүүлийн нэг сарын хугацаад хоёр ч гомдол бүртгэгдэж байна гэсэн үг. Өнгөрсөн оны арванхоёрдугаар сард Robbins, Geller, Rudman & Dowd гэх хуулийн байгууллагаас "Turquoise Hill Resources” компанийг санхүүгийн нөхцөл байдлаа хөрөнгө оруулагчдад худал мэдүүлсэн гэх хэргээр гомдол гаргаад байгаа юм.

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